Plea Agreements and Consent Judgments
Denaturalization cases reviewed for this report usually conclude by way of plea agreement
(criminal), or consent judgment (civil). These agreements purportedly represent a resolution
reached between the government and the defendant about a case, which prevents the case
from going to trial. In a plea agreement, the defendant agrees to admit guilt to one or more of
the charges, usually in return for some concession from the prosecution. In a consent judgment, both parties agree to a particular outcome by stipulation. Once the judge in the case
accepts the plea agreement or consent judgment, a binding judgment is handed down based
on what the parties submit to the court as their resolution.
Defendants forfeit several rights and protections when they enter into plea agreements and
consent judgments. In the criminal context, a plea agreement requires a defendant to
knowingly and voluntarily waive many rights, including three core constitutional rights: the
right to a jury trial, the right against self-incrimination, and the right to confront witnesses.
Generally, the right to appeal is also lost, unless the defendant can show that the agreement
was not entered into voluntarily—a high bar.
In the closed denaturalization cases reviewed by the Justice Initiative as of May 2019, 77% of
defendants accepted a plea or settled.469 As noted throughout this report, denaturalization is
an obscure area of law in which few immigration attorneys are even conversant, and which
may appear particularly abstruse to public defenders, retained counsel, or the public. The
many notice issues, application of various forms of detention, and dire permanent consequences for individuals and their families involved all make the use of plea bargaining and
settlement agreements highly suspect in terms of their fundamental fairness in these cases.
These factors are especially grievous considering the substantial number of cases in which
older citizens who have been law-abiding members of society for a decade or more are
suddenly subject to the full coercive power of the country’s deeply conflated criminal justice
and immigration enforcement systems.
Plea and settlement agreements reviewed for this report contained immigration protection
waivers;470 agreements to relinquish legal permanent residency status or other statuses;
agreements to JROs; promises to assist in deportation; agreements to be removed to countries
to which the denaturalized person had no apparent ties; and, in at least one agreement, the
promise that a spouse will self-deport and renounce U.S. citizenship.
Judicial Removal Orders
Judicial removal orders (or JROs) are not unique to denaturalization cases, but their use in
denaturalization matters is in keeping with the overall approach, criticized here, of using
denaturalization as a harsh and expedient immigration enforcement measure, and a prelude to
deportation (or quasi-indefinite confinement in cases where deportation cannot be achieved).
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UNMAKING AMERICANS
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